Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,260,000
Authorised Capital
10,000,000

Directors

Panna Lal Baid
Panna Lal Baid
Director/Designated Partner
over 2 years ago
Vikash Kothari
Vikash Kothari
Director
over 2 years ago
Ranjit Singh Kothari
Ranjit Singh Kothari
Director
over 2 years ago
Alok Jain
Alok Jain
Director/Designated Partner
about 20 years ago

Documents

Form AOC-4-03042021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form ADT-1-18102017_signed
Form AOC-4-18102017_signed
Copy of written consent given by auditor-17102017
Copy of resolution passed by the company-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Optional Attachment-(1)-17102017
Copy of the intimation sent by company-17102017
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016